💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01581477: Memorandum, RICO and Sixteen (DS10)
CorrespondenceNovember 9, 2010EFTA015814771 keyword hits
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excerpts
A memorandum from JP Morgan dated November 9, 2010, regarding Jeffrey Epstein's account, requesting a wire transfer of $1,616.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
EPSTEIN
Memorandum
To:
From:
Harry Janet, Beller JP Morgan
Date:
November 9, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred **Sixteen**
Excerpt 2
EPSTEIN
**Memorandum**
To:
From:
Harry Janet, Beller JP Morgan
Date:
November 9, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Sixteen
Excerpt 3
Epstein
Account #
Please wire One Thousand Six Hundred Sixteen Dollars & 62/00 ($1,616.62) from the
above account to:
For Credit to:
FirstBank, Puerto **Rico**
📄 Original Document
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Opens original DOJ file on justice.gov
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